Menna Overview
Here’s a quick overview of MC NEWCO LIMITED 👀 — a London based business that started in 2023.
MC NEWCO LIMITED
- Company statusactive
- Company No15371012
- Age2 years 11 months Incorporated 27 December 2023
- Officers4
Address
10 Buckingham Street, London, WC2N 6DF, England
MC NEWCO LIMITED is an active company incorporated on 27 December 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 10 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Memorandum Articles
1 Year Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2025
Resolution
1 Year Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Nov 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Administrative Restoration Company
1 Year Ago on 08 Jul 2025
Gazette Dissolved Compulsory
1 Year Ago on 03 Jun 2025
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Adrian Ivery | director | Jun 1974 | 31 Oct 2025 |
| LEWIS, James Robert Terence | director | Aug 1981 | 27 Dec 2023 |
| SMITH, Simon Michael | director | Jan 1966 | 31 Oct 2025 |
| WILLIAMS, Philip | director | Nov 1968 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embankment Investments Pcc Limited | 31 Oct 2025 | |
| Mr James Robert Terence Lewis | Aug 1981 | 31 Oct 2025 |
| Mr Adrian Ivery Field | Jun 1974 | 31 Oct 2025 |
| Mr Jonathan Paul Moulton | Oct 1950 | 27 Dec 2023 |
| Moulton Goodies Limited | 27 Dec 2023 |
Related Companies
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FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery, LEWIS, James Robert Terence, SMITH, Simon Michael, WILLIAMS, Philip are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery, LEWIS, James Robert Terence, SMITH, Simon Michael, WILLIAMS, Philip are mutual persons.
FIELD, Adrian Ivery, LEWIS, James Robert Terence are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
LEWIS, James Robert Terence are mutual persons.
LEWIS, James Robert Terence are mutual persons.
LEWIS, James Robert Terence are mutual persons.
WILLIAMS, Philip are mutual persons.
WILLIAMS, Philip are mutual persons.
WILLIAMS, Philip are mutual persons.
WILLIAMS, Philip are mutual persons.
WILLIAMS, Philip are mutual persons.
AVSL BIDCO LIMITED
FIELD, Adrian Ivery, LEWIS, James Robert Terence, SMITH, Simon Michael, WILLIAMS, Philip are mutual persons.
TUFTON SPRING WATER LIMITED
LEWIS, James Robert Terence are mutual persons.
ONCUE TRADING LIMITED
LEWIS, James Robert Terence are mutual persons.
INVENTRA INTERFACE LIMITED
SMITH, Simon Michael are mutual persons.
GLOBAL E-SPORTS TRANSFERS LIMITED
SMITH, Simon Michael are mutual persons.
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Here’s a quick overview of MC NEWCO LIMITED 👀 — a London based business that started in 2023.